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Benbane Holdings Limited

Benbane Holdings Limited is a dissolved company incorporated on 10 March 2017 with the registered office located in London, Greater London. Benbane Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10664023
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1946
Nicholas MFC Ltd
PSC
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Mutual Companies
Beagle Technology Group Limited
Ronald Robinson is a mutual person.
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Sure Business Consultancy Ltd
Michael Anthony Welden is a mutual person.
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Ascot Doors (Service) Limited
Ronald Robinson is a mutual person.
Active
Lyte Ladders And Towers Limited
Ronald Robinson is a mutual person.
Active
Ascot Docking Solutions Limited
Ronald Robinson is a mutual person.
Active
Silver DBP Limited
Ronald Robinson is a mutual person.
Active
Silver Itec Limited
Ronald Robinson is a mutual person.
Active
Black Sheep Brewing Company Ltd
Ronald Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.35M
Increased by £3.16M (+1661%)
Turnover
£40.71M
Increased by £25.1M (+161%)
Employees
36
Same as previous period
Total Assets
£11.15M
Increased by £2.28M (+26%)
Total Liabilities
-£5.39M
Increased by £595K (+12%)
Net Assets
£5.75M
Increased by £1.69M (+42%)
Debt Ratio (%)
48%
Decreased by 5.75% (-11%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 13 Dec 2021
Registered Address Changed
4 Years Ago on 14 Sep 2021
Mr Ronald Robinson Details Changed
4 Years Ago on 2 Aug 2021
Mr Ronald Robinson Details Changed
4 Years Ago on 2 Aug 2021
Nicholas Mfc Ltd (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Mr Michael Anthony Welden Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Breal Capital (Spssss) Limited (PSC) Details Changed
5 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 13 Dec 2021
Director's details changed for Mr Ronald Robinson on 2 August 2021
Submitted on 27 Oct 2021
Change of details for Nicholas Mfc Ltd as a person with significant control on 2 August 2021
Submitted on 14 Sep 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 14 September 2021
Submitted on 14 Sep 2021
Director's details changed for Mr Ronald Robinson on 2 August 2021
Submitted on 14 Sep 2021
Change of details for Breal Capital (Spssss) Limited as a person with significant control on 27 October 2020
Submitted on 6 Aug 2021
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
Submitted on 5 Aug 2021
Confirmation statement made on 9 March 2021 with updates
Submitted on 9 Mar 2021
Repayment History
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